ZOMI GROUP LIMITED
Reference number: 149309
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Regus, 17 Hanover Square, London, Westminster, W1S 1BN, United Kingdom
- Pathway
- Whiteleaf Financial
- Zomi Wealth
Company details
From the company's Companies House record.
- Company number
- 02600015
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 April 1991 (35 years old)
- Registered office
- Regus, 17 Hanover Square, London, W1S 1BN, United Kingdom
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Other activities auxiliary to insurance and pension funding (SIC 66290)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kevin Richard Paterson | Director | Oct 1962 | 29 May 2025 |
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Credit Broking
- Debt-counselling
- Making arrangements with a view to transactions in investments
- Providing Credit Information Services
Limits on what they may do
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The Firm must not, without prior written consent of the FCA, make any new aquisitions either through share purchase or asset purchase agreements directly, or through any structure which could be considered to be on behalf of the Firm.
Requirements 1. The Firm must not, without the prior written consent of the FCA, make any new acquisitions either through share purchase or asset purchase agreements directly, or through any structure which could be considered to be on behalf of the Firm. Publication 2. The Firm consents to the Requirement being published by the FCA against the Firm's entry on the Financial Services Register. Effective Date 3. The Requirements in this application are to take effect immediately on their acceptance by the FCA and notification of such to the Firm by email (the effective date). 4. The Requirements will stay in effect unless and until varied or cancelled by the FCA (either on application of the Firm or of the FCA's own violation).
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Whiteleaf Financial Limited
- Whiteleaf Financial Plc
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